COFFICE
Board
2 directors, no change since September 2018Manager
appointed by deed of 17-09-2018
listed in the 2025 annual accounts, filed on 23-07-2026
Director
in office according to the deed of 15-05-2025
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.7. De fractiewaarde van de aandelen werd afgeschaft. 1.8. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan…”deed of 15-05-2025
Mandates through the years
2 names, the dashed line is todayHENS Lennard Maria Gerarda
Manager
Manager
HENS Lennard
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HENS Lennard Maria Gerarda
- Manager, appointed by deed of 17-09-2018, still in office
- HENS Lennard
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €50,000
- Source
- deed of 15-05-2025
Articles of association
deed of 17-09-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Welke erfgenaam als eigenaar zal optreden aan vennootschap, TIEN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTIKEL DERTIG, zoals bepaald in artikel twee behoudens door rechter”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTIKEL EENENDERTIG, homologatie door rechtbank van Koophandel zoals Wetboek van Vennootschappen”“Alle verrichtingen Wetboek van Vennootschappen tenzij algemene vergadering bij gewone meerderheid anders, ARTIKEL TWEEENDERTIG”